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HEWLETT-PACKARD CAIN HOLDINGS LIMITED

HEWLETT-PACKARD CAIN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHEWLETT-PACKARD CAIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04310138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEWLETT-PACKARD CAIN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HEWLETT-PACKARD CAIN HOLDINGS LIMITED located?

    Registered Office Address
    Ground Floor
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEWLETT-PACKARD CAIN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for HEWLETT-PACKARD CAIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2021

    		LRESSP

    Termination of appointment of Bas Van Der Goorbergh as a director on Jul 23, 2021

    		1 pagesTM01

    Termination of appointment of Miral Hamani-Samaan as a director on Jul 23, 2021

    		1 pagesTM01

    Appointment of Ms Philippa Anne Oram as a director on Jul 23, 2021

    		2 pagesAP01

    Registered office address changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2019

    		19 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 25, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 20/06/2019
    		RES13

    Full accounts made up to Oct 31, 2018

    		17 pagesAA

    Termination of appointment of Tara Dawn Trower as a secretary on Jan 15, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Change of details for Hewlett Packard Enterprise Company as a person with significant control on Nov 07, 2018

    		2 pagesPSC05

    Director's details changed for Ms Miral Hamani-Samaan on Sep 01, 2018

    		2 pagesCH01

    Full accounts made up to Oct 31, 2017

    		17 pagesAA

    Appointment of Miral Hamani-Samaan as a director on Mar 22, 2018

    		2 pagesAP01

    Termination of appointment of Thomas Andrew Whitfield Jones as a director on Mar 22, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HEWLETT-PACKARD CAIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAM, Philippa Anne
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		Director
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		United KingdomBritish216446590001
    JOHN, Gareth Luke Sefton
    Autumn End
    85 Hedgerley Lane
    HP9 2JS Beaconsfield
    Buckinghamshire
    		Secretary
    Autumn End
    85 Hedgerley Lane
    HP9 2JS Beaconsfield
    Buckinghamshire
    		British84135060001
    MCQUILLAN, Anthony Paul
    Hideaway Cottage
    The Street
    RG10 0DB Hurst
    Berkshire
    		Secretary
    Hideaway Cottage
    The Street
    RG10 0DB Hurst
    Berkshire
    		British71137810003
    MORRIS, Jennifer Ann
    Autumn End
    85 Hedgerley Lane
    HP9 2JS Beaconsfiled
    Buckinghamshire
    		Secretary
    Autumn End
    85 Hedgerley Lane
    HP9 2JS Beaconsfiled
    Buckinghamshire
    		Usa99846950001
    ORMROD, James
    Webcroft, 10 Midgham Green
    Midgham
    RG7 5TT Reading
    Berkshire
    		Secretary
    Webcroft, 10 Midgham Green
    Midgham
    RG7 5TT Reading
    Berkshire
    		British108478490004
    PERKINS, Thomas Clark
    Hewlett Packard Ltd
    Cain Road
    RG12 1HN Bracknell
    Berkshire
    		Secretary
    Hewlett Packard Ltd
    Cain Road
    RG12 1HN Bracknell
    Berkshire
    		147344220001
    PUTLAND, Roberto
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		Secretary
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		162786140001
    TROWER, Tara Dawn
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		Secretary
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		187393550001
    ARNOLD JR, Richard Spencer
    Etogesstrasse 18c
    76275 Ettlingen
    Germany
    		Director
    Etogesstrasse 18c
    76275 Ettlingen
    Germany
    		United States Citizen126368910001
    BOTHWELL, Andrew
    Kells Cottage
    Smugglers Way, Seale
    GU10 1NB Farnham
    Surrey
    		Director
    Kells Cottage
    Smugglers Way, Seale
    GU10 1NB Farnham
    Surrey
    		United KingdomBritish84210010001
    DEAN, Christopher Richard
    5 Brampton Chase
    Shiplake
    RG9 3BX Henley
    Oxfordshire
    		Director
    5 Brampton Chase
    Shiplake
    RG9 3BX Henley
    Oxfordshire
    		British73195420002
    DEAN, Christopher Richard
    5 Brampton Chase
    Shiplake
    RG9 3BX Henley
    Oxfordshire
    		Director
    5 Brampton Chase
    Shiplake
    RG9 3BX Henley
    Oxfordshire
    		British73195420002
    GILL, Stephen
    Woodlee Hall
    Callow Hill
    GU25 4LL Virginia Water
    Surrey
    		Director
    Woodlee Hall
    Callow Hill
    GU25 4LL Virginia Water
    Surrey
    		British56193720001
    HAMANI, Miral
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		SwitzerlandFrench197048610001
    HAMANI-SAMAAN, Miral
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		Director
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		SwitzerlandFrench244575520002
    ISHERWOOD, Andrew Peter Brigstocke
    Fairfield
    Petworth Road,
    GU8 4SL Chiddingfold
    Surrey
    		Director
    Fairfield
    Petworth Road,
    GU8 4SL Chiddingfold
    Surrey
    		United KingdomBritish84135150001
    JONES, Thomas Andrew Whitfield
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		EnglandBritish198382930001
    LAWLER, Philip James
    27 Chestnut Avenue
    RG41 3HW Wokingham
    Berkshire
    		Director
    27 Chestnut Avenue
    RG41 3HW Wokingham
    Berkshire
    		British67927020001
    LETELIER, Sergio Erik
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		FranceFrench132467640015
    MURPHY IVES, Christopher Clarke Hurst
    26 Route De La Valliere
    FOREIGN Cartigny
    Geneva 1236
    Switzerland
    		Director
    26 Route De La Valliere
    FOREIGN Cartigny
    Geneva 1236
    Switzerland
    		Canadian84978420001
    ORMROD, James
    Granary Cottage
    Greenmoor Hills Farm Woodcote
    RG8 0RW Reading
    Berkshire
    		Director
    Granary Cottage
    Greenmoor Hills Farm Woodcote
    RG8 0RW Reading
    Berkshire
    		British108478490003
    PAWSEY, Neville
    2 Worrall Mews
    Worrall Road Clifton
    BS8 2HF Bristol
    		Director
    2 Worrall Mews
    Worrall Road Clifton
    BS8 2HF Bristol
    		British82573850001
    SHAIKHALI, Juzer
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		EnglandBritish123578150001
    VAN DER GOORBERGH, Bas
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		Director
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    		NetherlandsDutch198422190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEWLETT-PACKARD CAIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    		Apr 06, 2016
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales, Companies Act 2006
    Place RegisteredCompanies House
    Registration Number4309759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HEWLETT-PACKARD CAIN HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2021Commencement of winding up
    Jun 24, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0